DBVU LIMITED

Company number 07128401 ·

Active

62 filings

Date Filing
29 Oct 2025 Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 51 Kings Avenue London N10 1PA on 2025-10-29 · 1 page View document
29 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
29 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
26 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
17 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
17 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
14 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
13 Oct 2022 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 85 Great Portland Street Great Portland Street London W1W 7LT on 2022-10-13 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
27 Oct 2021 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2021-10-27 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER ROBINSON / 30/01/2019 View document
30 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER ROBINSON / 30/01/2019 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
18 Oct 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 86-90 PAUL STREET LONDON EC2A 4NE View document
10 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
9 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
11 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
16 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
3 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
3 Feb 2015 SAIL ADDRESS CREATED View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR BALLPARK VENTURES LLP View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
5 Nov 2013 31/01/13 TOTAL EXEMPTION FULL View document
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 5TH FLOOR TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA ENGLAND View document
8 Mar 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
8 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD KARMEINSKY / 08/03/2013 View document
13 Nov 2012 31/01/12 TOTAL EXEMPTION FULL View document
25 Jun 2012 CORPORATE DIRECTOR APPOINTED BALLPARK VENTURES LLP View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY DEWHURST View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELMER View document
28 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX View document
11 Apr 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD KENNEDY / 13/03/2012 View document
7 Feb 2012 31/01/11 TOTAL EXEMPTION FULL View document
15 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
17 Jun 2010 DIRECTOR APPOINTED GRAHAM ELMER View document
17 Jun 2010 29/04/10 STATEMENT OF CAPITAL GBP 142.86 View document
17 Jun 2010 DIRECTOR APPOINTED HARRY DEWHURST View document
17 Jun 2010 DIRECTOR APPOINTED STEPHEN EDWARD KENNEDY View document
17 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
5 Mar 2010 SUB-DIVISION 27/01/10 View document
2 Mar 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 51 KINGS AVENUE MUSWELL HILL LONDON N10 1PA UNITED KINGDOM View document
18 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document